Alexander Stamps & Coin Ltd Share Price

AGM Date: 24 Sep 2022

AGM 24/09/2022 Annual Report_2021-22 (As Per BSE Announcement Dated on 24.08.2022) Sub: Outcome/ Summary of proceedings and Voting results of the 30th Annual General Meeting held on September 24, 2022. (As per BSE Announcement Dated on 25/9/2022) Consolidated Scrutinizer Report on remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rules 20 of the Companies (Management & Administration) Rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') and Remote Electronic Voting during the 30th Annual General Meeting of Alexander Stamps And Coin Limited, held on Saturday, September 24, 2022 at 11:00 A.M. (IST) through Video Conferencing ('VC'''') I Other Audio Visual Means ('OA VM'). (As Per BSE Announcement Dated on 26.09.2022) Intimation under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 22 Sep 2023

With reference to the above-mentioned subject, the Board of Directors of the Company at its meeting held today, i.e. 21st July 2023 have transacted and approved the agendas as attached. Dear Sir/Mam, With reference to the above-mentioned subject, the Board of Directors of the Company at its shareholders'' Annual General Meeting held on Saturday, i.e. 26th August 2023 has been adjourned to the Friday, 22nd September 2023 due to lack of quorum present at the meeting. You are requested to take note of the same and bring the same in the notice of shareholders and other stakeholders. Regards. (As Per BSE Announcement Dated on 11.09.2023) Dear Sir, We hereby attaching Adjourned AGM Notice for your record and perusal. You are requested to consider the same and do the needful. (As Per BSE Announcement dated on 20.09.2023) Dear Sir, We hereby attach outcome and proceedings of 31st AGM convened on Friday, 22nd September 2023. The Voting results along with Scrutinizer Report will be available on the website of the Company. The AGM concluded at 11:30Hrs (IST). You are requested to take this on your records. Yours Faithfully, Anirudh Sethi (As Per BSE Announcement Dated on 22/09/2023) Dear Sir/Mam, We hereby attach Scrutinizer Report and AGM''s Voting Results for your record and reference. This is in ref to Reg 30 read with Reg 46 of LODR, 2015. You are requested to consider the same and do the needful. Dear Sir, We hereby submitting Outcome, Voting results and scrutinizer Report related to AGM held on 22nd September 23. You are requested to do the needful. (As per BSE Announcement Dated on 25/09/2023) 31st Annual General Meeting of Alexander Stamps and Coins Limited was scheduled to be held on Saturday, 26th August, 2023 through VC/OAVM was adjourned due to non-presence of a valid quorum as required under Articles of Association and Section 103 of the Companies Act, 2013 and now ill be held on Friday, 22nd September, 2023 at 11:00 Hours (IST) through VC/OAVM. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 10 Aug 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 5th day of July, 2024 has discussed agendas as described in Outcome. Revised outcome of board Meeting Held On 5Th July, 2024 To Discuss AGM Related Agendas. (As per BSE Announcement Dated on 11/07/2024) Summary of the Proceedings of the 32nd Annual General Meeting of the company held on 10 August 2024 (As Per BSE Announcement Dated on: 12/08/2024) As per the SEBI LODR Regulations, 2015, the proceedings and outcome of the Company''s 32nd Annual General Meeting dated 10th August 2024 be and is hereby submitted by the Board of Directors. All the Items of business contained in the Notice were transacted and passed by the Members.

EGM Date: 26 Feb 2022

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve 1. To approve proposal of preferential issue subject to approval of Shareholders and Statutory Authorities up to Rs. 5 Crores; 2. To approve Notice for calling Extra Ordinary General Meeting to be held on 26th February, 2022. 3. To approve and confirm minutes of the Board Meeting held on 27th December, 2021. 4. To approve and take on record the Un-audited (Standalone) financial results of the Company for the quarter ended as on 31st December, 2021.